PERFORMANCE DURING
2008-09
The
performance of DRI is a
reflection of its
continued outstanding
performance and emphasis
of booking major cases
involving new and
complex modus operandi.
The table below includes
market value of seized
narcotic drugs and other
environmentally
sensitive items as also
face value of FICN and
essentially for ease of
aggregation. The
performance of DRI is
motivated by the
awareness that the
social and environmental
implications of such
smuggling is far in
excess of its market
price.
DUTY-EVASION CASES
DETECTED BY DRI
(SCHEME WISE)
(Figures Rs. in crore)
|
S.No. |
SCHEME |
2006-07 |
2007-08 |
2008-09 |
|
|
|
No. of Cases |
Duty |
No. of Cases |
Duty |
No. of Cases |
Duty |
|
1. |
Under Valuation |
229 |
178.16 |
207 |
192.58 |
144 |
509.33 |
|
2. |
Mis-declaration |
151 |
109.16 |
63 |
31.26 |
66 |
100.76 |
|
3. |
Mis-use of DEEC/Advance
License |
14 |
39.85 |
10 |
93.14 |
5 |
22.71 |
|
4. |
Mis-use of DEPB |
7 |
49.62 |
9 |
16.20 |
12 |
7.60 |
|
5. |
Mis-use of EPCG |
6 |
3.95 |
1 |
3.65 |
23 |
67.20 |
|
6. |
Mis-use of EOU/EPZ/SEZ |
9 |
33.76 |
6 |
83.35 |
7 |
34.75 |
|
7. |
Mis-use of End-use &
other notfn. |
22 |
98.34 |
29 |
84.44 |
17 |
145.16 |
|
8. |
Drawback |
34 |
142.92 |
37 |
12.82 |
7 |
21.80 |
|
9. |
Others |
25 |
92.29 |
72 |
209.02 |
59 |
619.28 |
|
|
Total |
497 |
748.05 |
434 |
726.46 |
340 |
1528.59 |
SEIZURES
OF SPECIFIED COMMODITIES
(Figures Rs. in crore)
|
S.No. |
Commodity |
2006-07 |
2007-08 |
2008-09 |
|
|
|
All India |
DRI |
All India |
DRI |
All India |
DRI |
|
I |
Gold
|
2.44 |
0.28 |
2.99 |
0.59 |
5.39 |
2.50 |
|
II |
Foreign Currency |
14.02 |
0.80 |
11.16 |
0.01 |
8.32 |
1.09 |
|
III |
Narcotic Drugs
|
62.00 |
16.35 |
65.32 |
12.06 |
64.69 |
14.11 |
|
IV |
Electronic Items |
30.36 |
6.36 |
64.71 |
22.06 |
31.69 |
14.12 |
|
V |
Computers / Parts |
32.04 |
5.92 |
6.92 |
1.55 |
127.40 |
117.60 |
|
VI |
Fabrics/SilkYarn
etc.
|
12.05 |
11.10 |
193.12 |
30.07 |
435.14 |
19.20 |
|
VII |
Bearings |
1.25 |
00.00 |
0.39 |
0.38 |
0.64 |
0.00 |
|
VIII |
Diamonds |
17.36 |
6.12 |
12.26 |
1.83 |
9.09 |
3.85 |
|
IX |
Indian Currency |
40.19 |
31.37 |
1.65 |
0.34 |
4.30 |
1.67 |
|
X |
Watches / Parts |
4.43 |
3.27 |
2.47 |
0.53 |
2.07 |
0.35 |
|
XI |
Machinery / Parts |
48.41 |
33.47 |
229.98 |
176.03 |
86.51 |
78.51 |
|
XII |
Veh. / Vess. /
Air-crafts |
42.32 |
16.81 |
41.05 |
22.13 |
72.04 |
10.63 |
|
XIII |
Indian Fake Currency |
1.59 |
1.42 |
1.50 |
1.55 |
2.00 |
1.87 |
|
XIV |
Misc./ others
|
380.70 |
244.11 |
387.55 |
365.57 |
707.52 |
480.89 |
|
|
Total |
689.16 |
377.38 |
1021.07 |
634.70 |
1556.80 |
746.39 |
